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Extensive raid underway in Slovenia and Bosnia and Herzegovina on suspicion of money laundering

Christian Fernsby |
The General Police Administration announced that the National Bureau of Investigation together with criminal police officers from all police departments in Slovenia are today conducting 58 investigations of residential, commercial and other premises in the area of ​​the police departments of Ljubljana, Kranj, Koper and Nova Gorica, due to the suspicion of 21 criminal acts.

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It is said to be particularly about abuse of position or trust in economic activity, money laundering and criminal association.

Criminal acts of abuse of position were committed to the detriment of several companies from all over Slovenia. 36 persons are suspected of criminal acts, and currently the investigative acts refer to 42 natural persons and 36 legal persons, they announced. One natural person was detained.

The total illegal pecuniary benefit, which was obtained by committing the mentioned criminal acts, amounts to more than five million euros.

A total of 57 investigators from the National Bureau of Investigation and 155 criminal investigators from all eight police departments participate in house searches and other investigative activities.

At the same time, the raid is also taking place in the territory of Bosnia and Herzegovina, where 13 house searches were carried out. Journalist Daily avaz reports that they took place in the area of ​​Sarajevo and Zenica, and eight persons were detained.

According to the newspaper’s website Liberation among other things, they are supposed to investigate transfers of money from Slovenia to Bosnia and Herzegovina and back from Bosnia and Herzegovina to Slovenia in the context of allegedly fictitious transactions in the construction industry and other activities.


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